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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Byrne, Conleth Simon

    Related profiles found in government register
  • Byrne, Conleth Simon
    Irish born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gillespie And Anderson, 147 Bath Street, Glasgow, G2 4SN, Scotland

      IIF 1 IIF 2

    • Walton House, 55 Charnock Road, Liverpool, Merseyside, L67 1AA

      IIF 3 IIF 4

    • 20, Balderton Street, London, W1K 6TL, England

      IIF 5 IIF 6
  • Byrne, Conleth Simon
    Irish managing d born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walton, House, 55 Charnock Road, Liverpool, L67 1AA, England

      IIF 7
  • Byrne, Conleth Simon
    Irish managing director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 8

    • Walton House, 55 Charnock Road, Liverpool, L67 1AA

      IIF 9

    • Walton, House, 55 Charnock Road, Liverpool, L67 1AA, England

      IIF 10 IIF 11 IIF 12

    • Walton House, 55 Charnock Road, Liverpool, Merseyside, L67 1AA

      IIF 13 IIF 14 IIF 15

    • Walton House, Charnock Road, Liverpool, L67 1AA, England

      IIF 16

    • 20, Balderton Street, London, W1K 6TL, England

      IIF 17 IIF 18 IIF 19

    • 15, Trevone Gardens, Pinner, Middlesex, HA5 5LW, United Kingdom

      IIF 21
  • Byrne, Conleth
    Irish managing director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Balderton Street, London, W1K 6TL, England

      IIF 22
  • Mr Conleth Simon Byrne
    Irish born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 23

    • 15, Trevone Gardens, Pinner, HA5 5LW, United Kingdom

      IIF 24

    • 17 Grange Gardens, Pinner, HA5 5QD, United Kingdom

      IIF 25
  • Byrne, Conleth Simon
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 17 Grange Gardens, Pinner, HA5 5QD, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    BET 247 LIMITED
    - now 00630834
    LITTLEWOODS LEISURE LIMITED - 2001-09-21
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2014-11-20 ~ 2017-06-26
    IIF 20 - Director → ME
  • 2
    BETTINGPROJECTS.COM LTD
    07033543
    15 Trevone Gardens, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-09-29 ~ dissolved
    IIF 21 - Director → ME
  • 3
    C&P PROMOTIONS LIMITED
    - now 01220849
    GAME ON PROMOTIONS LIMITED - 2011-07-20
    LITTLEWOODS GAME ON LIMITED - 2010-07-28
    LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03
    LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27
    UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08
    LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21
    UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2014-11-20 ~ 2017-06-26
    IIF 18 - Director → ME
  • 4
    CB GAMING SOLUTIONS LTD
    11592880
    17 Grange Gardens, Pinner, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-09-27 ~ 2019-03-26
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    2021-01-16 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FOOTBALL POOLS 1923 LIMITED
    - now 00234834
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (29 parents)
    Officer
    2014-11-20 ~ 2018-09-30
    IIF 14 - Director → ME
  • 6
    FP MIDCO 1 LIMITED
    10598447
    Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2018-09-30
    IIF 7 - Director → ME
  • 7
    FP TOPCO LIMITED
    10598063
    Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2018-09-30
    IIF 12 - Director → ME
  • 8
    INVENIO GROUP LIMITED
    - now 10598451
    FP MIDCO 2 LIMITED
    - 2018-05-09 10598451
    Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2018-09-30
    IIF 10 - Director → ME
  • 9
    MBC ELM LIMITED
    - now SC513712
    STV ELM LIMITED
    - 2021-08-27 SC513712
    C/o Gillespie And Anderson, 147 Bath Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2021-08-20 ~ now
    IIF 2 - Director → ME
  • 10
    MBC LOTTERIES LTD
    SC692116
    C/o Gillespie And Anderson, 147 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-12 ~ 2023-03-22
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 11
    POOLS COMPANY LIMITED
    - now 00630845
    LITTLEWOODS POOLS LIMITED - 2009-06-26
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2014-11-20 ~ 2017-06-26
    IIF 22 - Director → ME
  • 12
    POOLS PROMOTIONS LIMITED
    - now 04667125
    THE FOOTBALL POOLS LIMITED - 2010-07-28
    LITTLEWOODS LEISURE LIMITED - 2009-06-26
    COBCO (542) LIMITED - 2003-02-28
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-11-20 ~ 2017-06-26
    IIF 5 - Director → ME
  • 13
    SPORTECH GAMING LIMITED
    - now 04118085
    LITTLEWOODS GAMING LIMITED - 2010-07-28
    LITTLEWOODS LEISURE LIMITED - 2003-02-28
    CLEARZONE LIMITED - 2001-09-21
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-11-20 ~ 2017-06-26
    IIF 4 - Director → ME
  • 14
    SPORTECH MANAGEMENT LIMITED - now
    THE NEW FOOTBALL POOLS LIMITED
    - 2017-07-07 SC209696
    RODIME TECHNOLOGIES LIMITED - 2009-06-26
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Officer
    2014-11-20 ~ 2017-06-26
    IIF 16 - Director → ME
  • 15
    SPORTECH POOLS COMPETITIONS LIMITED - now
    FOOTBALL POOLS COMPETITIONS COMPANY LIMITED
    - 2017-07-05 00635749
    LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2014-11-20 ~ 2017-06-26
    IIF 17 - Director → ME
  • 16
    SPORTECH POOLS GAMES LIMITED - now
    FOOTBALL POOLS GAMES LIMITED
    - 2017-07-05 01714462
    VERNONS GAMES LIMITED - 2013-11-27
    BULK LIMITED - 1993-02-15
    SOUTHMILN LIMITED - 1983-06-15
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-11-20 ~ 2017-06-26
    IIF 6 - Director → ME
  • 17
    SPORTECH POOLS LIMITED - now
    THE FOOTBALL POOLS LIMITED
    - 2017-07-18 00545018
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    NOVA SECURITIES LIMITED - 1994-03-11
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (31 parents, 10 offsprings)
    Officer
    2014-11-20 ~ 2017-06-26
    IIF 3 - Director → ME
  • 18
    SPORTECH POOLS TRUSTEE COMPANY LIMITED - now
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED
    - 2017-07-07 SC121262
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED - 2003-03-19
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (24 parents)
    Officer
    2014-11-20 ~ 2017-06-26
    IIF 8 - Director → ME
  • 19
    TFPL FINANCIAL SERVICES LIMITED
    - now 02122895
    VERNONS FINANCIAL SERVICES LIMITED - 2013-11-29
    VOL NOMINEES LIMITED - 1990-12-20
    STRETCHEXACT LIMITED - 1987-07-30
    Walton House, 55 Charnock Road, Liverpool
    Active Corporate (22 parents)
    Officer
    2014-11-20 ~ 2018-09-30
    IIF 9 - Director → ME
  • 20
    THE FOOTBALL POOLS LIMITED
    - now 10573569
    FP ACQUISITIONS LIMITED
    - 2017-07-18 10573569
    Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-06-26 ~ 2018-09-30
    IIF 11 - Director → ME
  • 21
    THEPOOLS.COM LIMITED - now
    FOOTBALL POOLS.COM LIMITED
    - 2017-07-05 03041010
    LITTLEWOODS LEISURE MARKETING SERVICES LIMITED - 2009-06-26
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2014-11-20 ~ 2017-06-26
    IIF 19 - Director → ME
  • 22
    UK LOTTERY MANAGEMENT LIMITED
    - now 02884057
    LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2018-09-30
    IIF 13 - Director → ME
  • 23
    UKCL LIMITED
    - now 03266491
    UKCL LIMITED - 2009-06-26
    TEMPLECO 317 LIMITED - 1996-11-26
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (26 parents)
    Officer
    2014-11-20 ~ 2018-09-30
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.